Monthly overview · Europe
Malta in November 2026
What moved in this market's gambling rules, registers and enforcement during the month, with the official source behind each line. This is the free overview of the monthly edition Crossnorm prepares for each market; the edition itself carries the payments and AML record with its quotes, the registers and their movement, and the subscriber's own licences and domains.
Covers 1 Nov 2026 – 9 Nov 2026, month in progress · made 9 Nov 2026
- Dated events
- 13
- Decisions in 2026
- 6
- Consultations open
- 0
- Rules verified
- 15 of 18
What happened
- Record
Check thresholds and aggregation windows: collected → verified
- Record
Closed loop and payout routing: collected → verified
- Record
Data vault and integrity: collected → verified
- Record
Instrument origin and currency: collected → verified
- Record
Payout time limits: collected → verified
- Record
Permitted rails and instrument types: collected → verified
- Record
Player-funds protection and coverage: collected → verified
- Record
Retention: collected → verified
- Record
Report triggers and deadlines: collected → verified
- Record
Submission mode and cadence: collected → verified
- Register
Malta Gaming Authority: entries 313 → 317
Source: Malta Gaming Authority
- Register
Malta Gaming Authority: entries 317 → 313
Source: Malta Gaming Authority
- Register
Malta Gaming Authority: entries 313 → 317
Source: Malta Gaming Authority
Dates ahead
Dated changes and deadlines of the next 24 months, from the records loaded.
No dated change ahead in the records we read.
Enforcement in 2026
6 actions of the regulator against companies to 9 Nov 2026, 4 with a payment: €485,161 in all. · Financial Intelligence Analysis Unit
| Date | Company | Action | Amount |
|---|---|---|---|
| 17 Sep 2026 | European Lotto and Betting Limited | Settlement | €61,607 |
| 16 Sep 2026 | Condor Malta Limited | Licence suspension | – |
| 4 Aug 2026 | Casino Malta Limited | Settlement | €116,917 |
| 14 Jul 2026 | Goldwin Ltd | Fine | €80,907 |
| 7 Apr 2026 | Winzon Group Limited | Licence revocation | – |
| 23 Mar 2026 | Stanleybet Malta Limited | Fine | €225,730 |
The regulator's decisions of the twelve months to the end of the period, as published; amounts as published.
Consultations and notifications
EU notification · proposed
Capital Requirements Policy
European Commission · TRIS · opened 20 Dec 2024 · closes 24 Mar 2025
Official figures
The publishers' own figures with their periods, status indicative: not values checked against a legal text.
No official statistics are loaded for this market yet.
What this overview holds
7 of the 9 sections of the edition hold records for this market; the others say so instead of an estimate.
- What happened
- Dates ahead
- Payments and AML record
- Guide statements
- Official registers
- Enforcement
- Consultations and notifications
- Official figures
- Library of acts
The full edition
Subscribers receive the edition on the 1st of each month: the payments and AML record of the market with its quotes and check dates, the official registers and their movement, the regulator's decisions with their references, the consultations and EU notifications, the official figures, the library of acts, and their own licences and domains as the registers show them. Printable, every number traced to a source.